French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BONIN 1951-10-04 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3624655 393028683 @Company
@Persons
@UBO
@INPI
RUBIGLI-BONIN BERLAND Nicole
DoB: 1951-07-15
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Regons 71600 Saint-Yan France yes
@Cadastre
@Geotag
3628757 319119624 @Company
@Persons
@UBO
@INPI
BONIN Robert
DoB: 1951-10-25
PoB: 71133 La Clayette (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
LES ESSERTINES 71220 Verosvres France
3764634 353333925 @Company
@Persons
@UBO
@INPI
BONIN COLLENOT Bernadette, Marie, Simone
DoB: 1951-08-06
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Division Leclerc 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
3764635 353333925 @Company
@Persons
@UBO
@INPI
BONIN COLLENOT Bernadette, Marie, Simone
DoB: 1951-08-06
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Division Leclerc 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
8557569 400491155 @Company
@Persons
@UBO
@INPI
BONIN Christian Henri
DoB: 1951-10-04
PoB: CLUNY 71
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE PORTE DES PRES CLUNY 71250 CLUNY FRANCE
11774190 513079277 @Company
@Persons
@UBO
@INPI
BONIN LACOUR Françoise
DoB: 1951-11-22
PoB: 71319 Montret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Edouard Branly 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
11774191 513079277 @Company
@Persons
@UBO
@INPI
BONIN LACOUR Françoise
DoB: 1951-11-22
PoB: 71319 Montret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Edouard Branly 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.